Ilmar Straus
Date of birth:
26.05.1970 (56)
Personal id code:
37005XXXXXX
Start of business activity:
30.11.2000 (25)
Turnover
-
Revenue
-
-
Profit
-100-100 €
↓
-43 %
Excluded from calculations (unsubmitted reports): 1 companies
29.3K €
Tax debt
16
Unsubmitted reports
50
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
5
Roles
29.3K €
Tax debt
16
Unsubmitted reports
50
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Swest Holding OÜ | 30.04.2007 (19) | Board member | - | - | - | 31.03.2026 | - |
| Matsalu Ökoloogilised Toidutooted OÜ | 31.01.2006 (20) | Liquidator | - | - | 1 | 19.12.2021 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Swest Holding OÜ | 30.04.2007 (19) | Direct holding | - | - | - | 24.03.2026 | - |
| ABSVS Haldus OÜ | 06.01.2016 (10) | Direct holding | - | 178.4K € (2020) | 29.3K € 4 50 | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ABSVS Haldus OÜ | 06.01.2016 (10) | Founder | - | 178.4K € (2020) | 29.3K € 4 50 | 05.01.2016 | - |
| 1Grupp A&M OÜ | 07.01.2010 (16) | Founder | - | - | 12 | 07.01.2010 | - |
| GLI Holding OÜ | 08.09.2004 (21) | Founder | - | - | - | 08.09.2004 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)